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Luoniushan Co., Ltd. — Investor Relations & Filings

Ticker · 000735 ISIN · CNE000000CR6 Shenzhen Stock Exchange Agriculture, forestry and fishing
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Filings indexed 1,892 across all filing types
Latest filing 2015-07-24 Audit Report / Informat…
Country CN China
Listing Shenzhen Stock Exchange 000735

About Luoniushan Co., Ltd.

https://www.luoniushan.com

Luoniushan Co., Ltd. is a diversified enterprise primarily focused on modern agricultural industrialization. Its core operations encompass livestock breeding, specifically large-scale pig farming, poultry production, and the manufacturing of animal feed. The company maintains an integrated industrial chain that includes slaughtering, meat processing, and cold chain logistics to ensure food safety and quality control from production to distribution. Beyond its agricultural foundation, Luoniushan has expanded its business portfolio into real estate development, education services, and financial investments. The company leverages advanced breeding technologies and standardized management practices to serve regional markets, positioning itself as a key supplier of protein products and a leader in regional agricultural modernization.

Recent filings

Filing Released Lang Actions
2015年半年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the half-year period ending June 30, 2015, issued by 罗牛山股份有限公司. It contains detailed descriptions of the company's internal control systems, evaluation scope, methodology, and conclusions about the effectiveness of internal controls over financial and non-financial reporting. The document includes extensive discussion on governance, risk management, financial reporting controls, and compliance with regulatory standards. It is a comprehensive internal control report rather than a general financial report or an announcement. The length (12,698 characters) and detailed content confirm it is a full report, not a brief announcement or certification. This type of document fits best under the category of Audit Report / Information (AR), which covers standalone audit reports, applied accounting principles, and internal control evaluations, excluding full annual reports. Therefore, the correct classification is AR with high confidence. H1 2015
2015-07-24 Chinese
公司章程（2015年7月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (章程) for 罗牛山股份有限公司, covering company organization, shareholder rights, board structure, share issuance, and governance rules. It references company law and securities law, and includes detailed provisions on shareholder meetings, board of directors, share capital, and other corporate governance matters. There is no indication that this is an annual report, financial statement, earnings release, or any other financial report. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is a full governance report, not a brief announcement or notice.
2015-07-24 Chinese
2015年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2015 first extraordinary general meeting of shareholders of 罗牛山股份有限公司. It details the meeting date, attendance, voting results on various proposals, and includes legal opinions confirming the legality and validity of the meeting and resolutions. The content is focused on announcing the results of shareholder votes at a general meeting, including voting percentages and legal validation. There is no detailed financial data, management discussion, or full report content. The document length is relatively short (2441 characters) and it serves as an official announcement of voting results rather than the report or minutes themselves. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2015-07-24 Chinese
关于召开2015年第一次临时股东大会的提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement about the convening of the 2015 first extraordinary general meeting (临时股东大会) of 罗牛山股份有限公司. It includes information on the meeting date, voting procedures (both onsite and online), agenda items to be discussed, registration details, and proxy voting instructions. The document does not contain actual financial statements or results but rather provides logistical and procedural information for shareholders to participate in the meeting and vote on specific proposals. It is not a report of voting results, nor is it a proxy solicitation statement, but a notice or announcement about the meeting itself and how to participate. Given the content and length (4231 characters), it fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement about the meeting and voting process, not the meeting materials or results themselves.
2015-07-20 Chinese
2015年半年度业绩预告
Earnings Release Classification · 95% confidence The document is a performance forecast for the half-year period ending June 30, 2015, indicating expected financial results and reasons for changes. It explicitly states that the forecast is unaudited and that the actual financial data will be disclosed in the upcoming half-year report on July 25, 2015. The document is short (673 characters) and serves as a preliminary earnings forecast rather than a full interim report containing actual financial statements or detailed analysis. Therefore, it is best classified as an Earnings Release (ER), which covers initial announcements of quarterly or periodical financial results with key highlights only. H1 2015
2015-07-14 Chinese
关于维护公司股价稳定方案的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 罗牛山股份有限公司 regarding a plan to stabilize the company's stock price. It details the chairman's plan to increase shareholding, commitments by the largest shareholder not to reduce holdings, and efforts to maintain company value and investor confidence. There is no financial data, no mention of a report being attached or published, and no regulatory certification. The content focuses on capital market actions and shareholder commitments related to shareholding and stock price stability. This fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including shareholding plans and commitments to stabilize stock price.
2015-07-10 Chinese

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